TEXCHEM RESOURCES BHD. - Announcements - Bursa Malaysia

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(ii) the expiration of the period within which the next AGM after the forthcoming AGM is required to be held pursuant to Section 143(1) of the Companies Act, 1965 (but shall not extend to such extension as may be allowed pursuant to Section 143(2) of the Companies Act, 1965); or (iii) revoked or varied by resolution passed by the Shareholders in general meeting, whichever is the earlier. Thereafter, approval from Shareholders for a renewal of the mandate in relation to the Proposed Mandate will be sought at each subsequent AGM of the Company. 3. EFFECTS OF THE PROPOSED MANDATE The Proposed Mandate will not have any effect on the issued and paid-up share capital and the shareholdings of the substantial shareholders and will not have any material effect on the consolidated net assets and consolidated earnings of TRB. 4. CONDITIONS OF THE PROPOSED MANDATE The Proposed Mandate requires the approval of the shareholders of TRB at the forthcoming AGM. 5. INTERESTS OF DIRECTORS AND MAJOR SHAREHOLDERS As at 23 April 2007 the direct and indirect interests of the Directors and major shareholders of TRB who are interested and/or do not consider themselves independent and have shareholdings in TRB are as follows: Directors Tan Sri Dato’ Seri Fumihiko Konishi Notes : (a) Held by TSFK and his nominee, CIMB Group Nominees (Asing) Sdn. Bhd.. (b) Deemed interested by virtue of his interests (direct and/or indirect) in THSB, ISB, Texcorp and by virtue of his family relationships with Puan Sri Datin Seri Atsuko Konishi, Mika Konishi and Mari Konishi pursuant to Sections 6A and/or 122A of the Companies Act, 1965. (c) Does not have any direct or indirect interest in TRB. (d) Negligible. No. of ordinary shares of RM1.00 each held in TRB Direct % Indirect % 6,932,018 (a) 19 5.59 69,519,185 (b) 56.02 Lee Siew Khee, Jeffrey (c) - - - - Wong Kin Chai (c) - - - - Yap Kee Keong 8,250 - (d) Brian Tan Guan Hooi 6,039 - (d) - - - -
Interested Major Shareholders Notes: (a) Held by THSB and its nominees, CIMB Group Nominees (Tempatan) Sdn. Bhd., Mayban Securities Nominees (Tempatan) Sdn. Bhd. and Mayban Nominees (Tempatan) Sdn. Bhd. (b) Deemed interested by virtue of its interests in Texcorp and ISB pursuant to section 6A of (c) the Companies Act, 1965. Held directly as well as through its nominee, HDM Nominees (Tempatan) Sdn. Bhd. and AMSEC Nominees (Tempatan) Sdn. Bhd. (d) Deemed interested by virtue of its shareholdings in Texcorp pursuant to Section 6A of the Companies Act, 1965. (e) Held by TSFK and his nominee, CIMB Group Nominees (Asing) Sdn. Bhd. (f) Deemed interested by virtue of his interests (direct and/or indirect) in THSB, ISB, Texcorp and by virtue of his family relationships with Puan Sri Datin Seri Atsuko Konishi, Mika Konishi and Mari Konishi pursuant to Sections 6A and/or 122A of the Companies Act, 1965. The following are the interests of the interested directors as a result of being or having been a director of TRB’s subsidiaries and/or holding shares in TRB respectively. Abu Bakar bin Abdul Hamid No. of ordinary shares of RM1.00 each held in TRB Direct % Indirect % THSB 38,940,054 (a) 31.38 25,500,609 (b) 20.55 Texcorp 25,500,609 (c) No. of ordinary shares of RM1.00 each held in TRB Direct % Indirect % 20 20.55 - - ISB - - 25,500,609 (d) 20.55 Tan Sri Dato’ Seri Fumihiko Konishi 6,932,018 (e) 5.59 69,519,185 (f) 56.02 Position held as a Director - - - - Director of a subsidiary Jony Raw 5,500 - (a) - - Director of a subsidiary Ow Kam Toi - - - - Director of a subsidiary Chin Hai Hong - - - - Director of a subsidiary Yuma Konishi - - - - Director of a subsidiary Yasuhiro Nishida 264,000 0.21 - - Director of a subsidiary Toshiaki Oshimo - - - - Director of a subsidiary Masahiro Shimonaka - - - - Director of a subsidiary Zenzo Matsumura - - - - Director of a subsidiary Mitsuo Matsumura - - - - Director of a subsidiary Lim Eng Chai 21,066 0.02 - - Director of a subsidiary Sutasna Suwantewatoop (Ng Yong Lee) - - - - Director of a subsidiary
Page 1 and 2: THIS CIRCULAR IS IMPORTANT AND REQU
Page 3 and 4: “MIRAKU” Miraku Sdn. Bhd. (7426
Page 5 and 6: CONTENTS PROPOSED MANDATE LETTER TO
Page 7 and 8: of Chapters 8 and 10 of the Listing
Page 9 and 10: 2.2 Proposed Mandate “moneylendin
Page 11 and 12: No. Mandated Related Party (viii) P
Page 13 and 14: Amount ♦ to be approved for the p
Page 19 and 20: ◊ Classified as provider and reci
Page 21 and 22: (ii) BENEFITS OF THE PROPOSED MANDA
Page 23: (e) All Recurrent Related Party Tra
Page 27 and 28: 7. ANNUAL GENERAL MEETING The AGM,
Page 29 and 30: issuance of such number of new ordi

TEXCHEM RESOURCES BHD. - Announcements - Bursa Malaysia

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